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RESOLUTION NO. 45-09 <br />A RESOLUTION AMENDING RESOLUTION NO. 28-98 AND AUTHORIZING THE <br />MAYOR AND VILLAGE CLERK TO EXECUTE AMENDMENT NO. 1 TO SITE <br />AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND <br />SPRINTCOM, INC. (1141 HAWTHORNE LANE) <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign the attached document marked: <br />AMENDMENT NO 1 TO SITE AGREEMENT <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is <br />authorized to attest said document upon the signature of the Mayor. <br />Section 2: That the adoption of this amendment by the Village provides consent to allow <br />SprintCom, Inc. to sublease a portion of the existing site to Clearwire to install up to two (2) microwave <br />dishes and other equipment as described in Exhibit B-1 (inside the shelter) on the existing site at 1141 <br />Hawthorne Lane. <br />Section 3: That this Resolution shall be in full force and effect from and after its passage and <br />approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 18th day of August 2009. <br />APPROVED this 18th day of August 2009. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh, Village Clerk <br />Ground LeaseAgmtamendSprinWorn <br />